Nobody downloaded yet

Irs and orgainzed crime - Research Paper Example

Comments (0) Cite this document
Summary
Organized is a term used widely to refer to systematic, unlawful activities for profit on a wide scale that could be citywide, interstate, or even on an international scale (United States History, n.d. para. 1). The goal of this paper is to discuss the response of law…
Download full paperFile format: .doc, available for editing
GRAB THE BEST PAPER91.5% of users find it useful
Irs and orgainzed crime
Read TextPreview

Extract of sample "Irs and orgainzed crime"

Download file to see previous pages , permanence, hostility or threat of violent behaviour, prohibited ventures, legal business penetration, fraud, and lack of principles (Finklea, 2010, p. 2). The structure, however, is not rigid but is hierarchical. In the United States, organized crime has held its roots for a long time but came to be popular in the 20th century. This was with the penetration of Italian mafia, Russian mafia, Japanese Yakuza and Chinese Tongs that the federal government battled with for most of the century (Finklea, 2010).
IRS was established with a mission to offer Americans taxpayers with excellent service through assisting them to comprehend and comply to their tax obligations, as well as enforce the law with integrity and fairness to all (Internal Revenue Service, 2012). Under this mission, the service has a criminal investigations (CI) department. The department seeks to serve the American public by investigating potential criminal violations of the internal revenue code and related financial crimes. The crimes that the IRS investigates include tax evasion, money laundering and Bank Secrecy Act laws. It is only the IRS that has the authority to investigate potential criminal violations of the Internal Revenue Code despite there being other agencies, which deal with the same crimes (Internal Revenue Service, 2012.). For these reasons, the IRS criminal investigation works on a global scale.
The federal bureau of investigation attempts to put a stop to organized crime from all over the world. To counter the problem of financial crime, the IRS’s criminal investigations department is divided into three interdependent divisions: Legal Source Tax Crimes; Illegal Source Financial Crimes; and Narcotics Related and Counterterrorism Financial Crimes (Internal Revenue Service, 2012).
The service, since the 1919 has attempted, succeeded and failed in investigating organized crime that include narcotics and money laundering. One of the earliest cases is that of Al Capone in the ...Download file to see next pagesRead More
Cite this document
  • APA
  • MLA
  • CHICAGO
(“Irs and orgainzed crime Research Paper Example | Topics and Well Written Essays - 750 words”, n.d.)
Irs and orgainzed crime Research Paper Example | Topics and Well Written Essays - 750 words. Retrieved from https://studentshare.org/miscellaneous/1598501-irs-and-orgainzed-crime
(Irs and Orgainzed Crime Research Paper Example | Topics and Well Written Essays - 750 Words)
Irs and Orgainzed Crime Research Paper Example | Topics and Well Written Essays - 750 Words. https://studentshare.org/miscellaneous/1598501-irs-and-orgainzed-crime.
“Irs and Orgainzed Crime Research Paper Example | Topics and Well Written Essays - 750 Words”, n.d. https://studentshare.org/miscellaneous/1598501-irs-and-orgainzed-crime.
  • Cited: 0 times
Comments (0)
Click to create a comment or rate a document

CHECK THESE SAMPLES OF Irs and orgainzed crime

Crime after crime

...?Crime After Crime Deborah Paeglar This paper reviews the film Crime After Crime which is at the same time a documentary, a drama and a movie in the category of special interest. It was released on 1st July, 2011. It was directed, produced and edited by Yoav Potash. The movie shows that the African – American woman, Deborah was not a criminal in the actual sense of the term. The film deals with Black feminist criminology, where domination is judged along with marginalization, racism and victimization- all from the point of view of criminology (Potter, 2006, pp. 106-109). She is just but an ordinary woman who got roped in by being in the wrong place at the wrong time. She...
5 Pages(1250 words)Essay

Crime

...? 15 June Policy Research on Crime: In the lights of Functionalism, Conflict Sociology, and Symbolic Interaction Theories Crime and criminal justice delivery had been a phenomenal problem in years affecting not only a particular country or particular society but every community globally. There had been several studies on crime, criminality and the justice system. The effects of crime had been extensively analyzed and different policies on how to effectively address this issue had been and continuously being done. Crime, according to the study of Quinney (65), is considered to be a phenomenon derived from a dynamic class process and is not inherent in behavior but based on the judgments on the actions and characteristics of others... in which...
8 Pages(2000 words)Research Paper

IRS

...? The national tax collection agency, IRS, has come under intense pressure for its involvement in the affairs of nonprofit making organizations. The Internal revenue service (IRS) has recently been meddling in the management of nonprofit organizations. The nonprofit organizations and other people see this as the IRS acting beyond its scope of work. The IRS however claims it is justified to monitor the leadership of these organizations despite them falling outside its scope. IRS and Non Profit Organizations The Internal Revenue Service (IRS) is the government agency charged with the responsibility of tax collection. Taxation is one of the...
5 Pages(1250 words)Essay

Crime

...? Crime Crime Crime has become a sociological issue in need of immediate intervention. The presentation of crime on social networks and media has further sparked a great deal of aggression among individuals. For example, several researches have been carried out on the effect of video games on criminal activity among teenagers and these showed a significant correlation (Eglin & Hester, 2013). In addition, the current global situation has also led individuals to engage in certain crimes for survival. In addition, the number of immigrants both legal and illegal has also increased due to the economic recession and this has also led to several crimes committed by these individuals as they often have very little legal economic prospects... ....
3 Pages(750 words)Research Paper

Crime

...To what extent do physiological factors explain why people become criminals Is it the extent to which physiological factors influence peoples behavior, and primarily whether or not they will become criminals This area is greatly influential within the nature/nurture debate, which is a core debate in psychology, as it looks at whether behavior is influenced by genetics more than by the environment. It is also important to figure out is it the physiological (or biological) factors of the body and not at mental aspects of the brain. Human actions are governed by incentives and disincentives. We are attracted by the hope of pleasure or gain, deterred by the fear of pain or loss. Expressive crimes (e.g., rape) are committed...
4 Pages(1000 words)Essay

IRS and UBS Case

...IRS Vs. UBS. Overview of the case: UBS, which is known in the world of private banking as the largest private wealth manager with over 9 trillion in clients assets, was issued a ‘John Doe’ summons by the IRS which had been authorized by a Federal District Judge in Miami in July of 2008 .The company was asked to disclose the identities of U.S taxpayers who failed to report income on undeclared foreign accounts. In August of 2009, Swiss banking giant UBS and IRS agreed on a settlement according to which UBS disclosed information about roughly 5000 account holders and in return IRS promised to back off of the demand of obtaining information about the remaining 42,000...
8 Pages(2000 words)Research Paper

Transformation at the IRS

...Transformation at the IRS Transformation at the IRS The implementation of change within modern organizations can be based on various theoretical models. A well-known model of such type is the 8-steps model of Kotter. According to this model, change can be successfully developed in organizations only if the following actions take place: a) the emergent character of change needs to be made clear to the members of the organization, b) a group of people who can cooperate effectively need to be formed, c) the vision on which change will be based has to be developed, d) the above vision has to be explained to the group of people to which the task for implementing change has been assigned, e) measures for...
1 Pages(250 words)Essay

Crime

...No: Crime Electronic and cyber-crime now pose threat to every aspect of human life. Various steps are available to protect personal, business and sensitive information against electronic crime. These measures are very useful tools to avoid electronic crime. Doctor Rob D’ Ovidio is professor at Drexel university who has great deal of experience in dealing with computer crimes. While replying to a question of network and IT security, he said that your PCs, routers, mouse and keyboard need to be protected. Steps for protecting computer systems against electronic warfare are as follow. Must ensure that password is used for protecting network, always keep...
1 Pages(250 words)Essay

Crime

... Facts The New Jersey Supreme Court argued that the school and New Jersey had no reasonable cause to conduct such searches at school. The lower court had stated that school administrators do not need to have the search warrants to conduct searches at school. The lower court also said that the administrators did not need probable causes in searches as students have reduced privacy expectation while at school. Issues The State appealed the decision of the New Jersey Supreme Court. The state argued that her Fourth Amendment rights were not violated. The state argued that unreasonable searches and seizures had not been conducted against her but were in accordance with the law (McInnis 175-176). The Holding The Supreme Court in 1985...
1 Pages(250 words)Assignment

Irs bus 50 p

..., an employee must be fully equipped with good communication skills: this may include; having courage when talking to the clients, this means being confident in knowing one can make significant contributions to the discussions. Regular practice of the tax regulations, this will increase ones knowledge and confidence in handling the clients. Developing efficient listening skill will enable one understand the real area of concern and therefore able to respond appropriately. Working at INTERNAL REVENUE SERVICE is seasonal as individuals are contracted to work for one year then proceed to college where they the organization then offers training to the students. Working in IRS is much appealing to me due to the number of...
1 Pages(250 words)Essay
sponsored ads
We use cookies to create the best experience for you. Keep on browsing if you are OK with that, or find out how to manage cookies.

Let us find you another Research Paper on topic Irs and orgainzed crime for FREE!

Contact Us